Fraud upon the court

Mae'r ymateb i'r cais hwn yn hwyr iawn. Yn ôl y gyfraith, ym mhob amgylchiad, dylai fod wedi ymateb erbyn hyn. (manylion). Gallwch gwyno drwy yn gofyn am adolygiad mewnol.

Dear Kent Police,

Where can a fraud upon the court be reported to in Kent .

How many council and court staff including judges have been reported to Kent Police for committing a fraud upon the court.

What actions do you take when evidence is produced that the council and court are working together to deprive people of their property.

Do you have a fraud hotline.

Yours faithfully,

Mr. J Stuart

Freedom of Information Kent,

2 Atodiad

Dear Mr Stuart,

 

FREEDOM OF INFORMATION REQUEST REF 16/06/669

 

Thank you for your request received by Kent Police on 9 June 2016. I note
you seek access, in summary, to information relating to:

 

Fraud

 

As stated within the Freedom of Information Act 2000 we will endeavour to
provide a response promptly and in any event within the statutory twenty
day deadline, the twentieth working day being 7 July 2016.

 

Your interest in Kent Police is appreciated and pending a specific
response to your request, I enclose a sheet, which summarises your rights.
Should you have any further inquiries concerning this matter, please write
or contact us via the following telephone numbers 01622
654429/654413/652304 quoting the reference number above.

 

Yours sincerely,

 

Freedom of Information Team

Legal Services Department

Kent Police

 

 

 

This email and any other accompanying document(s) contain information from
Kent Police and/or Essex Police, which is confidential or privileged. The
information is intended to be for the exclusive use of the individual(s)
or bodies to whom it is addressed. The content, including any subsequent
replies, could be disclosable if relating to a criminal investigation or
civil proceedings. If you are not the intended recipient, be aware that
any disclosure, copying, distribution or other use of the contents of this
information is prohibited. If you have received this email in error,
please notify us immediately by contacting the sender or telephoning Kent
Police on 01622 690690 or Essex Police on 01245 491491, as appropriate.

Freedom of Information Kent,

1 Atodiad

Dear Mr Stuart,

 

FREEDOM OF INFORMATION REQUEST 16/06/669

 

We are currently working on your request for information regarding fraud
but require some further information on the following question to enable
us to continue:-

 

How many council and court staff including judges have been reported to
Kent Police for committing a fraud upon the court.

 

Please can you specify the date period in which you are interested?

 

Your request will be placed on hold pending your response to this
clarification.

 

Your interest in Kent Police is appreciated. Should you have any further
inquiries concerning this matter, please write or contact us via the
following telephone numbers 01622 654429/654413/652304 quoting the
reference number above.

 

Yours sincerely,

 

Debbie Potter

 

Freedom of Information Team

Legal Services Department

Kent Police

 

 

This email and any other accompanying document(s) contain information from
Kent Police and/or Essex Police, which is confidential or privileged. The
information is intended to be for the exclusive use of the individual(s)
or bodies to whom it is addressed. The content, including any subsequent
replies, could be disclosable if relating to a criminal investigation or
civil proceedings. If you are not the intended recipient, be aware that
any disclosure, copying, distribution or other use of the contents of this
information is prohibited. If you have received this email in error,
please notify us immediately by contacting the sender or telephoning Kent
Police on 01622 690690 or Essex Police on 01245 491491, as appropriate.

Dear Freedom of Information Kent,

For all years that you hold information that will not exceed your costs limit but in particular from 2008 -2016, if this exceeds your limit 2014-2016.

Yours sincerely,

Mr. J Stuart

Freedom of Information Kent,

1 Atodiad

Dear Mr Stuart.

FREEDOM OF INFORMATION REQUEST 16/06/669

Thank you for your response to my e-mail of 17 June 2016. I have amended your request accordingly.

Please note that due to the time that has elapsed since your request was placed on hold, the statutory 20 working day deadline will now be 11 July 2016.

Your interest in Kent Police is appreciated. Should you have any further inquiries concerning this matter, please write or contact us via the following telephone numbers 01622 654429/654413/652304 quoting the reference number above.

Kind Regards

Debbie Potter

Freedom of Information Team
Legal Services Department
Kent Police

dangos adrannau a ddyfynnir

Freedom of Information Kent,

2 Atodiad

Dear Mr Stuart

 

With reference to the Freedom of Information request that we received from
you on 9 June 2016 please find attached the response letter.

Should you have any queries relating to this then please do not hesitate
to contact us.

 

Yours sincerely,

 

Freedom of Information Team

Legal Services Department

Kent Police

 

 

 

 

 

 

 

 

 

This email and any other accompanying document(s) contain information from
Kent Police and/or Essex Police, which is confidential or privileged. The
information is intended to be for the exclusive use of the individual(s)
or bodies to whom it is addressed. The content, including any subsequent
replies, could be disclosable if relating to a criminal investigation or
civil proceedings. If you are not the intended recipient, be aware that
any disclosure, copying, distribution or other use of the contents of this
information is prohibited. If you have received this email in error,
please notify us immediately by contacting the sender or telephoning Kent
Police on 01622 690690 or Essex Police on 01245 491491, as appropriate.

Gadawodd fFaudwAtch UK (Ataliwyd y cyfrif) anodiad ()

A pathetic response, but nevertheless expected.

Gadawodd fFaudwAtch UK (Ataliwyd y cyfrif) anodiad ()

" RESPONSE
Suspicion of fraud can be reported to Action Fraud, the UK’s national fraud and cyber crime reporting centre, via the following website http://www.actionfraud.police.uk/ or through the following hotline 0300 123 2040.

Any reports made via Action Fraud are passed on to the National Fraud Intelligence Bureau (NFIB) which is overseen by the police force that leads on fraud for the UK – The City of London Police.

Each report will then be disseminated to the appropriate law enforcement agency.

The courts have their own internal investigations department (Judicial Conducts Investigations Office) to deal with conduct/discipline issues of court staff and judges. "

You can submit a report to the police via the Action Fraud website (an example relevant to "court fraud" below):

https://www.scribd.com/doc/298448819/Act...

Not very successful though. It's the government's attempt to automate the detection of crime and at the same time saving money. It's effectively policing by computer database, as investigations are only triggered by the processing system being able to match certain key words and phrases from submitted reports.

That said, if enough people who are victims of this corruption, who do submit reports through Action Fraud, hopefully the system will find enough key words and phases to trigger the required police action.

Regarding the Judicial Conducts Investigations Office (JCIO) , don't expect impartiality from that outfit nor the Ombudsman (JACO) after being let down by JCIO. https://www.whatdotheyknow.com/request/u...

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